20 dockets for “Civil Action No. 2020-0714”
No. 5:22-cv-00659 · District Court, W.D. Texas · filed 2022-06-23 · terminated 2024-12-20 · 376 Qui Tam (31 U.S.C. § 3729(a)) · judge: Samuel Frederick Biery Jr.
No. 23-2097 · Court of Appeals for the Fourth Circuit · filed 2023-10-20 · terminated 2025-07-16 · 3470 Civil (Rico)
No. 23-1119 · Court of Appeals for the Fourth Circuit · filed 2023-02-02 · terminated 2024-07-01 · 3440 Other Civil Rights
No. 2:20-cv-01437 · District Court, C.D. California · filed 2020-02-12 · terminated 2025-01-09 · Racketeer/Corrupt Organization · judge: Fred W. Slaughter
No. 3:20-cv-30194 · District Court, D. Massachusetts · filed 2020-12-23 · terminated 2021-10-14 · 440 Civil Rights: Other · judge: Mark Gerald Mastroianni
No. 3:20-cv-30115 · District Court, D. Massachusetts · filed 2020-07-17 · terminated 2022-11-14 · 440 Civil Rights: Other · judge: Mark Gerald Mastroianni
No. 1:20-cv-10832 · District Court, S.D. New York · filed 2020-12-22 · terminated 2024-08-07 · 850 Securities/Commodities · judge: Analisa Nadine Torres
No. 20-11247 · United States Bankruptcy Court, D. Delaware · filed 2020-05-22 · terminated 2021-09-28 · judge: Mary F. Walrath
No. 8:19-bk-10158 · United States Bankruptcy Court, C.D. California · filed 2019-01-15 · judge: Theodor Albert
No. 2:20-cv-01628 · District Court, W.D. Washington · filed 2020-11-05 · terminated 2023-02-15 · Contract: Other · judge: Barbara Jacobs Rothstein
No. 5:17-cv-10164 · District Court, E.D. Michigan · filed 2017-01-18 · 440 Civil Rights: Other · judge: Judith Ellen Levy
No. 5:22-cv-00409 · District Court, M.D. Florida · filed 2022-09-12 · Prisoner: Civil Rights · judge: William Frederic Jung
No. 1:17-cv-02989 · District Court, N.D. Georgia · filed 2017-08-08 · terminated 2025-03-31 · 440 Civil Rights: Other · judge: Amy Mil Totenberg
No. 2:22-cv-00677 · District Court, D. Arizona · filed 2022-04-22 · terminated 2022-08-26 · 441 Civil Rights: Voting · judge: John Joseph Tuchi
No. 21-1370 · Court of Appeals for the Second Circuit · filed 2021-05-27 · terminated 2023-05-25 · 3190 CONTRACT-Other Contract Action
No. 1:21-cv-05339 · District Court, N.D. Georgia · filed 2021-12-30 · terminated 2023-10-26 · 441 Civil Rights: Voting · judge: Steve CarMichael Jones
No. 25-1306 · Court of Appeals for the Eighth Circuit · filed 2025-02-13 · 4150 Ovrpmnts & Enforcement of Judgments
No. 1:20-cv-01254 · District Court, D. Delaware · filed 2020-09-18 · terminated 2021-09-22 · 422 Bankruptcy Appeal (801) · judge: Maryellen Noreika
No. 20-11177 · United States Bankruptcy Court, D. Delaware · filed 2020-05-20 · judge: Karen Owens
No. 1:20-cv-09568 · District Court, S.D. New York · filed 2020-11-13 · terminated 2025-03-27 · 850 Securities/Commodities · judge: George B. Daniels